Exhibit 99.1
VIA SEDAR
To the Securities Regulatory Authorities:
| RE: | Entrée Resources Ltd. (the “Company”) |
| | Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) |
Pursuant to section 11.3 of NI 51-102, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Entrée Resources Ltd. held on June 10, 2021 in a virtual-only format.
| MATTERS VOTED UPON | OUTCOME |
| 1. To determine the number of directors at six. | CARRIED |
| Vote Totals: | For | Against | % of Votes Cast For |
| | 103,684,948 | 1,663,976 | 98.42 |
| 2. To elect the six nominees set forth in the Company’s Information Circular for the annual general meeting to be held on June 10, 2021, as directors for the ensuing year. | CARRIED |
| Vote Totals: | For | Withheld | % of Votes Cast For |
| Mark Bailey | 103,880,959 | 1,467,966 | 98.61 |
| Alan Edwards | 103,582,197 | 1,766,727 | 98.32 |
| James Harris | 103,604,637 | 1,744,287 | 98.34 |
Entrée Resources Ltd.
1650 - 1066 West Hastings Street, Vancouver, BC V6E 3X1 Canada
Tel: 604.687.4777 | Fax: 604.687.4770 | Toll Free: 1.866.368.7330
www.entreeresourcesltd.com
| Michael Price | 103,472,160 | 1,876,764 | 98.22 |
| Stephen Scott | 103,660,653 | 1,688,271 | 98.40 |
| Anna Stylianides | 103,590,317 | 1,758,607 | 98.33 |
| 3. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration. | CARRIED |
| Vote Totals: | For | Withheld | % of Votes Cast For |
| | 113,088,476 | 1,179,943 | 98.97 |
| 4. To pass an ordinary resolution approving the Company’s Deferred Share Unit Plan (the “DSU Plan”) and all unallocated deferred share units (“DSUs”) issuable pursuant to the DSU Plan, authorizing the Company to grant DSUs under the DSU Plan until June 10, 2024 and ratifying DSU grants made during the financial year ended December 31, 2020. | CARRIED |
| Vote Totals: | For | Against | % of Votes Cast For |
| | 100,603,035 | 4,745,889 | 95.50 |
| | |
Yours truly,
ENTRÉE RESOURCES LTD.
“Susan McLeod”
Susan McLeod, VP, Legal Affairs & Corporate Secretary
